| Entity Name: | VILLA HOLLY BAY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VILLA HOLLY BAY, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 May 2009 (16 years ago) |
| Date of dissolution: | 25 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2019 (6 years ago) |
| Document Number: | L09000042496 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NORTH BISCAYNE BOULEVARD, SUITE # 2100, MIAMI, FL 33132 |
| Mail Address: | 100 NORTH BISCAYNE BOULEVARD, SUITE # 2100, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUPER, JAQUELINE | Managing Member | 503 S.W. 51ST TERRACE, CAPE CORAL, FL 33914 |
| KUPER, GUIDO | Manager | 503 S.W. 51ST TERRACE, CAPE CORAL, FL 33914 |
| REGISTERZENTRALE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-15 | Registerzentrale, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-25 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-06 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
